Posted:23 hours ago|
Platform:
Work from Office
Full Time
#KYC andhashtag#AML reviews in line with regulatory standards and internal policies.
-Perform Customer Due Diligence (hashtag#CDD) and Enhanced Due Diligence (hashtag#EDD) for both individual and corporate clients.-Ensure accurate and timely processing of KYC information and client data verification.-Stay up-to-date with current AML/KYC regulations and emerging risks to ensure compliance.-Use AML/KYC tools and systems effectively to investigate and mitigate risks.-Collaborate with other departments to address compliance-related issues and ensure a smooth onboarding process.Requirements:-Bachelors degree in Finance, Accounting, Business Administration, or a related field.-Minimum 1 year to 3 years of experience in AML/KYC compliance, preferably within the banking, financial services, or related industries.-Strong knowledge of KYC/CDD/EDD processes andhashtag#regulatory requirements.-Experience working with AML/KYC tools and systems.-Please note: Retail banking candidates need not apply.
Teamware Solutions
Upload Resume
Drag or click to upload
Your data is secure with us, protected by advanced encryption.
Browse through a variety of job opportunities tailored to your skills and preferences. Filter by location, experience, salary, and more to find your perfect fit.
We have sent an OTP to your contact. Please enter it below to verify.
Instantly access job listings, apply easily, and track applications.
Bengaluru
1.25 - 4.5 Lacs P.A.
Bengaluru
2.0 - 5.0 Lacs P.A.
2.0 - 4.0 Lacs P.A.
Bengaluru
3.0 - 4.5 Lacs P.A.
Bengaluru
2.0 - 5.0 Lacs P.A.
Bengaluru
2.0 - 5.0 Lacs P.A.
Pune, Chennai
3.75 - 8.75 Lacs P.A.
Bengaluru
3.0 - 5.5 Lacs P.A.
Mumbai, Mumbai (All Areas)
2.0 - 4.5 Lacs P.A.
4.25 - 9.0 Lacs P.A.
